MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Remark | (Linked To: SIRJAN IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL COMPANY) |
| Date of publication | 06.01.2021 |
Names (2)
| Last name/Name | MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY |
|---|---|
| Full name/Name | MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY |
| Type | Name |
| Last name/Name | MIDHCO |
|---|---|
| Full name/Name | MIDHCO |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, Tehran, 1465953349, Iran |
| Street | No. 8, Rashidi St, Farhang Blvd, Sa'adatabad |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran, Iran |
Identification documents (4)
| Type | Registration Number: 310643 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 07 Nov 2007 |
|---|
| Type | Website: www.midhco.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 26.10.2025. 15:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.